1
Oakwood House, 414-422 Hackney Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
438,556 GBP2024-08-31
Person with significant control
2020-04-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROCKBOURNE & OAKHURST HOUSE LIMITED
- now 15511985 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-21 ~ 2025-07-15
IIF 33 - Director → ME
3
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
500 GBP2024-06-30
Person with significant control
2021-03-01 ~ 2021-03-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
72,498 GBP2024-03-31
Person with significant control
2022-08-04 ~ now
IIF 22 - Has significant influence or control → OE
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-589,645 GBP2021-01-31
Person with significant control
2020-06-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
27 Old Gloucester Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-930,689 GBP2023-04-05
Officer
2019-10-30 ~ dissolved
IIF 35 - Director → ME
7
ENBEE CRESCENT INVESTMENT LIMITED
00660627 5th Floor, Grove House, 248a Marylebone House, London
Dissolved Corporate (13 parents)
Officer
2005-12-21 ~ 2006-04-04
IIF 43 - Director → ME
2005-12-21 ~ 2006-04-04
IIF 46 - Secretary → ME
8
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2021-02-28
Person with significant control
2018-03-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
The Office Newhall Farm, Grange Moor, Wakefield, England
Active Corporate (8 parents)
Equity (Company account)
795,825 GBP2025-03-31
Person with significant control
2020-05-05 ~ 2023-07-05
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
FLYNN PHARMA (HOLDINGS) LIMITED
05875486 2nd Floor, Hertlands House, Primett Road, Stevenage, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (1 parent, 50 offsprings)
Beneficial owner
2012-04-10 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
12
FRONTIER BIOPHARMA LIMITED
- now 13146422DRINA HOLDINGS LIMITED
- 2023-09-07
13146422 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
636,072 GBP2023-12-31
Person with significant control
2024-07-25 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2021-03-18 ~ 2024-03-05
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (14 parents, 7 offsprings)
Person with significant control
2022-02-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,973,257 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2005-12-21 ~ 2006-04-04
IIF 44 - Director → ME
2005-12-21 ~ 2006-04-04
IIF 45 - Secretary → ME
16
HUDSON QUARTER PROPERTY HOLDING LIMITED
- now 16063842 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-06 ~ 2025-07-15
IIF 34 - Director → ME
17
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (8 parents)
Person with significant control
2020-05-05 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
18
Antenna, 15 Beck Street, Nottingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
46,377 GBP2019-12-31
Officer
2021-04-05 ~ dissolved
IIF 37 - Director → ME
19
Antenna, 15 Beck Street, Nottingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
12,011 GBP2019-12-31
Officer
2021-04-05 ~ dissolved
IIF 38 - Director → ME
20
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-11-06 ~ dissolved
IIF 30 - Director → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-11 ~ 2025-07-15
IIF 32 - Director → ME
22
Kingsview, Brooks Close, Weybridge, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
22,795 GBP2024-06-30
Person with significant control
2022-02-22 ~ 2024-10-01
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
23
MILL GROUP HOLDINGS (UK) LIMITED
13015796 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-898 GBP2021-12-31
Person with significant control
2020-11-13 ~ 2022-06-07
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
-30,000 GBP2019-10-31
Person with significant control
2019-09-30 ~ 2022-06-07
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
OAKLEIGH PROPERTY INVESTMENTS LIMITED
05061073 73 Cornhill, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-03-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
26
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents)
Equity (Company account)
628,833 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
27
OPTIQUE PROPERTIES (UK) LIMITED
09816603 4th Floor 1 Knightrider Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-08 ~ dissolved
IIF 28 - Director → ME
28
PIONEER SEED (UK) LIMITED - 1986-09-25
ADULA TRADING LIMITED - 1985-03-19
1 Winnington Road, London
Dissolved Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46 GBP2021-12-31
Officer
2017-09-25 ~ 2017-10-04
IIF 29 - Director → ME
29
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
30
REDAB PLC - 2019-05-22
REDAB INVESTMENTS LIMITED - 1994-08-01
REDAB UK LIMITED - 1994-04-08
WHITFORTH LIMITED - 1989-02-14
167 Turners Hill, Cheshunt, Hertfordshire
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
2,063,900 GBP2025-05-31
Person with significant control
2020-03-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
31
Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2014-11-07 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
32
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,240,309 GBP2023-12-31
Officer
2011-08-02 ~ 2013-02-15
IIF 24 - Director → ME
33
73 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2005-09-27 ~ dissolved
IIF 26 - Director → ME
34
SEFTON PARK PROPERTY HOLDINGS LIMITED
- 2024-10-03
15598315 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-27 ~ 2025-07-15
IIF 31 - Director → ME
35
Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2014-11-07 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
36
Gorhambury, St. Albans, Hertfordshire
Active Corporate (14 parents)
Profit/Loss (Company account)
4,069 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2022-06-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
SUNDON INVESTMENTS LIMITED
- now 02075138MEDGLEN LIMITED - 1987-03-05
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
828,172 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
38
Antenna, 15 Beck Street, Nottingham, England
Active Corporate (9 parents)
Equity (Company account)
28,700 GBP2019-12-31
Officer
2021-04-05 ~ 2025-07-21
IIF 25 - Director → ME
39
HBS 050 LTD - 2009-12-29
Unit 1-9 John Dickinson Enterprise Centre, London Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents)
Equity (Company account)
1,925,227 GBP2024-12-31
Person with significant control
2020-03-26 ~ 2022-05-24
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
336,356 GBP2024-03-31
Person with significant control
2018-11-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
41
One, Winnington Road, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2017-01-19 ~ dissolved
IIF 27 - Director → ME
42
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (7 parents)
Officer
2019-11-21 ~ 2020-01-23
IIF 36 - Director → ME
43
Suite 556 Hunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And Nevis
Registered Corporate (2 parents)
Beneficial owner
2014-11-07 ~ now
IIF 42 - Has significant influence or control → OE